Overview
On Site
Compensation information provided in the description
Full Time
Skills
Microsoft Excel
Data Quality
Work Ethic
Attention To Detail
Business Operations
Auditing
Regulatory Compliance
Management
Decision-making
Scheduling
Data Analysis
Testing
Reporting
Technical Drafting
Presentations
Process Improvement
Strategic Planning
Regulatory Reporting
Documentation
Project Management
Business Analysis
Data Architecture
Data Governance
Banking
Relationship Building
Negotiations
Analytical Skill
Critical Thinking
Communication
Recruiting
Boost
Finance
Health Care
Life Insurance
Law
Internet
Immigration
LOS
Insurance
OFAC
SAFE
Policies and Procedures
Job Details
At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive at every stage of your career. Try new things, learn new skills and discover what you excel at-all from Day One.
Job Description
The successful candidate will have a desire to learn, teach and develop skills. In the execution of these responsibilities the Data Tracing Analyst will need to have excellent written and verbal communication skills, the ability to influence others and be detailed, curious and diligent to ensure the appropriate execution of data testing.
Strong critical thinking skills are essential along with the ability to understand business, technology, reporting processes and identify gaps easily. In addition, a "can-do" personal style/attitude, strong work ethic and attention to detail are also critical to success in this role. This role will interact heavily with subject matter experts along the end-to-end reporting process including the report owners, lines of business, operations, system owners, EDG and other risk and audit professionals.
The successful candidate will also provide subject matter expertise around data governance principles and disciplines for the business line and in support of the enterprise data governance program. Ensure data delivery is meeting established goals of the program and Enterprise Data Governance policy requirements. Provide support around critical information and its use is used for business processing within the organization. Support ongoing policy development to enable compliance with regulator expectation as well as enable improved management decision making and achievement of company strategies. Define approaches and guidance materials around core capabilities needed to grow our data governance capabilities.
Data Tracing Analyst will be responsible for performing the following key activities for a portfolio of regulatory reports which include:
Scheduling testing in alignment with Data Trace plan
Performing data analytics
Identifying appropriate subject matter experts (SMEs) and stakeholders
Selecting samples
Designing test procedures
Requesting, collecting, or pulling testing evidence
Performing and documenting data reconciliations
Testing data
Coordinating reviews of test workpapers with Data Tracing Manager
Communicating and validating results
Logging any data issues
Creating reporting metrics
Drafting presentation decks
Identifying and executing process improvements in the Data Tracing function
Basic Qualifications
Bachelor's degree, or equivalent work experience
Typically, more than four to six years of applicable experience in data governance strategy, planning, and policy
Preferred Skills/Experience
Knowledge of regulatory reporting.
Strong and thorough documentation skills
Basic project management/business analysis knowledge
Understanding of the business line's operations, products/services, systems, applications, and associated risks/controls
Thorough understanding of Data Governance principles
Thorough knowledge of data architecture concepts and data governance tooling
Experience working in a regulatory environment, i.e. banking or financial markets
Ability to work autonomously, stay focused and follow instructions
Robust relationship building and negotiation skills
Strong analytical and critical thinking skills
Strong verbal and written communication skills
Detail orientated
The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $105,400.00 - $124,000.00 - $136,400.00
U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Posting may be closed earlier due to high volume of applicants.
Job Description
The successful candidate will have a desire to learn, teach and develop skills. In the execution of these responsibilities the Data Tracing Analyst will need to have excellent written and verbal communication skills, the ability to influence others and be detailed, curious and diligent to ensure the appropriate execution of data testing.
Strong critical thinking skills are essential along with the ability to understand business, technology, reporting processes and identify gaps easily. In addition, a "can-do" personal style/attitude, strong work ethic and attention to detail are also critical to success in this role. This role will interact heavily with subject matter experts along the end-to-end reporting process including the report owners, lines of business, operations, system owners, EDG and other risk and audit professionals.
The successful candidate will also provide subject matter expertise around data governance principles and disciplines for the business line and in support of the enterprise data governance program. Ensure data delivery is meeting established goals of the program and Enterprise Data Governance policy requirements. Provide support around critical information and its use is used for business processing within the organization. Support ongoing policy development to enable compliance with regulator expectation as well as enable improved management decision making and achievement of company strategies. Define approaches and guidance materials around core capabilities needed to grow our data governance capabilities.
Data Tracing Analyst will be responsible for performing the following key activities for a portfolio of regulatory reports which include:
Scheduling testing in alignment with Data Trace plan
Performing data analytics
Identifying appropriate subject matter experts (SMEs) and stakeholders
Selecting samples
Designing test procedures
Requesting, collecting, or pulling testing evidence
Performing and documenting data reconciliations
Testing data
Coordinating reviews of test workpapers with Data Tracing Manager
Communicating and validating results
Logging any data issues
Creating reporting metrics
Drafting presentation decks
Identifying and executing process improvements in the Data Tracing function
Basic Qualifications
Bachelor's degree, or equivalent work experience
Typically, more than four to six years of applicable experience in data governance strategy, planning, and policy
Preferred Skills/Experience
Knowledge of regulatory reporting.
Strong and thorough documentation skills
Basic project management/business analysis knowledge
Understanding of the business line's operations, products/services, systems, applications, and associated risks/controls
Thorough understanding of Data Governance principles
Thorough knowledge of data architecture concepts and data governance tooling
Experience working in a regulatory environment, i.e. banking or financial markets
Ability to work autonomously, stay focused and follow instructions
Robust relationship building and negotiation skills
Strong analytical and critical thinking skills
Strong verbal and written communication skills
Detail orientated
The role offers a hybrid/flexible schedule, which means there's an in-office expectation of 3 or more days per week and the flexibility to work outside the office location for the other days.
If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.
Benefits:
Our approach to benefits and total rewards considers our team members' whole selves and what may be needed to thrive in and outside work. That's why our benefits are designed to help you and your family boost your health, protect your financial security and give you peace of mind. Our benefits include the following (some may vary based on role, location or hours):
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
U.S. Bank is an equal opportunity employer. We consider all qualified applicants without regard to race, religion, color, sex, national origin, age, sexual orientation, gender identity, disability or veteran status, and other factors protected under applicable law.
E-Verify
U.S. Bank participates in the U.S. Department of Homeland Security E-Verify program in all facilities located in the United States and certain U.S. territories. The E-Verify program is an Internet-based employment eligibility verification system operated by the U.S. Citizenship and Immigration Services. Learn more about the E-Verify program.
The salary range reflects figures based on the primary location, which is listed first. The actual range for the role may differ based on the location of the role. In addition to salary, U.S. Bank offers a comprehensive benefits package, including incentive and recognition programs, equity stock purchase 401(k) contribution and pension (all benefits are subject to eligibility requirements). Pay Range: $105,400.00 - $124,000.00 - $136,400.00
U.S. Bank will consider qualified applicants with arrest or conviction records for employment. U.S. Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance Ordinance. U.S. Bank is subject to, and conducts background checks consistent with the requirements of Section 19 of the Federal Deposit Insurance Act (FDIA). In addition, certain positions may also be subject to the requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act, the SAFE Act, and/or federal guidelines applicable to an agreement, such as those related to ethics, safety, or operational procedures.
Applicants must be able to comply with U.S. Bank policies and procedures including the Code of Ethics and Business Conduct and related workplace conduct and safety policies.
Posting may be closed earlier due to high volume of applicants.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.